Trade Inc – The supposed investment company Trade Inc presents itself on its website as an online broker.

You encounter complications with the payout of your investment? Our lawyers can help you with claims against Trade Inc.

Trade Inc – Trading Rating

Currently, there are a very high number of online trading platforms such as Trade Inc. This means that investing in the volatile financial markets has never been as easy but also risky as it is now.

Precisely because there are countless options, choosing an online broker can be time-consuming and challenging. Especially if it is to correspond to your individual investment wishes.

Are you considering investing capital with Trade Inc? In this case, the following aspects are important for you as an investor.

  • In the area of online trading you can use several types of orders.
  • State-regulated online brokers, reputable websites, costs and brokerage commissions, product options and customer reviews are just a few of the aspects to consider when making your irrevocable choice.
  • Entering cross-border stock markets is becoming easier and more interesting for money investors through online investing.
  • A good place to go for investors who want to inquire about share certificates, futures, binary options and cryptocurrency is a website like this one.

The following information is general suggestions for investors – regardless of the platform you invest capital in.

Evaluate Trade Inc trading offers in advance

The following thoughts should be kept in mind when looking for opportunities to invest your money on the internet:

  1. Look for an imprint on the service provider’s website. If this is not the case, it means: Hands off! But also be aware that an imprint can be faked.
  2. In Germany, the imprint must contain an address, the contact details of an authorised representative of Trade Inc and a telephone number.
  3. Quality seals are often used by fake shops to suggest that they are reputable. To see if a hyperlink leads to the website of the quality seal and if the shop is also mentioned there, click on the image of the seal. It is quite possible that the operator of the WWW site has simply copied the quality seal from another website and transferred it to his current website without the correct certification.
  4. It can be very beneficial to clarify what other consumers say about a potential service provider, even if it is only on the internet.

Credible investment recommendations at Trade Inc?

Does Trade Inc tempt you to try out investments with a smaller sum? Can’t find any details about the financial service provider because it is supposedly a new company with exciting business ideas?

There is a good chance that the investment tip is a scam. After a short time, the provider will tell you that your investment was a great success and encourage you to increase your investment.

The success of your trial investment may make you want to invest more.

Here are some examples of dubious investment tips:

“Give us just five minutes of your life and become a self-made billionaire.” , “Would you like to turn 1000 EUR into 250,00.00 EUR?” , “With the automatic share profit method you will make 3500.00 € per month!”

Anyone who promises too much, and that too unsolicited, is rarely serious! But also examine what promises and offers are presented to you by the online broker Trade Inc.

What are the disadvantages of the grey capital market?

Only a small number of financial market participants such as Trade Inc are subject to official regulation and supervision. In the grey capital market, there are providers who do not require BaFin approval and only have to follow a few regulatory basics.

Only make an investment in the grey capital market if you are convinced of the solvency of the provider and it is known to you as a company. As already mentioned, the Federal Financial Supervisory Authority has no control at all over these service providers.

The grey capital market offers a wealth of opportunities. There are:

  • Corporate investments
  • Ordinary bonds
  • Direct investments such as in timber, precious metals or other commodities
  • Profit participation rights and other hybrid bond forms
  • Loans with subordination clauses
  • Crowdfunding offers

One thing is certain: it is unclear what the final outcome will be for the investor.

Is it difficult for you to keep track of what is being offered? If so, you should find out as many facts as you can before making a decision.

Don’t buy anything you don’t fully understand! When it comes to financial transactions, the more experience you need, the more sophisticated the product.

It is also not recommended to concentrate all your assets on one product. Spread your risk across Trade Inc.

To avoid being wrongly influenced, always focus on the product itself rather than the name or presentation of the financial service.

How to distinguish reliable from dubious online platforms

On dubious online trading platforms, there exists a plethora of investment goods that are aggressively advertised in forums and social media to lure capital investors.

In addition, “network marketing” is used to attract new investors. The advertising primarily emphasises the promise of prompt profitability.

In order to start investing, a potential buyer must first create a user account with the trading platform – like Trade Inc. Then the perpetrators contact the investor via a call centre and try to convince him to invest large sums of money.

The investors’ optimistic attitude towards cybertrading is partly reinforced by the idea of future profits.

Buyers are more willing to invest in the future if they see exactly the kind of results they expect. At this stage, investors are being hoodwinked by a corrupted trading algorithm about the true evolution of stock market data and prices. Trade Inc does not necessarily fall into this category.

The backers use their own unilaterally determined price values to calculate profits. This means that the provider has complete control over whether or not a profit is made.

Until the alleged profits are distributed, this rip-off will continue. When the time comes for the distribution, the clients unexpectedly no longer have access to their accounts and the direct contacts associated with them. Most investors lose all their capital invested in such illegal trading, forcing them to contact legal counsel.

Ways to terminate contracts: Pay attention to transparency

Check at what time and how much money is paid back. At best, bypass long-term contracts that cannot be terminated prematurely or where you would experience significant financial losses.

Only enter into long-term contracts with no early termination option with financial service providers such as Trade Inc, whose credibility you have no doubts about.

Even if you have the option to waive or cancel a contract at any time over a specified period, you should be suspicious. Even if you have this protection, you still remain vulnerable to financial loss. Make sure you know in detail how much money you will recover if the money deal goes wrong.

The following rule applies to securities transactions:

Before the contract ends, find out what options are available to you to dump a stock.

It is often crucial to know whether there is a liquid market for services such as those offered by Trade Inc.

It is possible to sell shares through a broker or financial institution. All three methods are legitimate for placing a sell order. The actual selling process is then carried out via a stock exchange (e.g. Berlin, Stuttgart, Frankfurt, Tradegate or Xetra) (e.g. for penny stocks).

With order supplements, the execution of the order can be controlled from the beginning. The sale of the securities takes place at a time and place determined by you.

Get your money back from Trade Inc: Lawyer helps

In order to be able to assess whether you have a claim for repayment against the provider Trade Inc, it is always necessary to examine the individual case. The lawyers of the Herfurtner law firm will carry out this examination for you in the context of a free initial consultation.

The basis of this evaluation is always the facts of the case as explained by you. In addition, similarities to comparable cases can often be noted. You therefore benefit from the extensive experience of our lawyers.

After the complete evaluation of all documents and the legal classification, the approach is first and foremost directed against the service provider Trade Inc itself, should certain breaches of duty be ascertainable. In order to be able to prove these breaches of duty, the contract documents, the e-mail communication and, if necessary, other documents must be evaluated.

In addition, regulated online trading providers are also obliged to make and store telephone recordings of conversations with investors. The demand for the handing over of such documentation and the subsequent analysis is also an advisable and necessary step to enforce your claims.

With the help of this evidence, clients’ claims can be enforced both in extrajudicial and judicial proceedings.

The banking institutions and crypto exchanges that are on the receiving end should also be brought into focus in this context. Since in many cases considerable sums of money are involved, the question arises again and again whether the institutions have fulfilled their duties to provide information and their obligations under the Money Laundering Act. It is not possible to make a universal statement in this regard; rather, the individual case must be examined.

The same applies to the beneficiary on the recipient side, who is often not identical with the provider itself. Under certain circumstances, it is the latter who must be held liable if breaches of duty can be proven.

After all civil law options have been exhausted, the procedure remains at the criminal law level if the initial suspicion of a criminal offence is substantiated. This requires contacting law enforcement agencies at home and abroad and coordinating additional measures.

In the meantime, many federal states have founded special departments for the topics of fraud offences in the area of online and crypto trading. The lawyers of the Herfurtner law firm are in regular contact with these departments.

It should not be forgotten that hosting providers also offer valuable information on domain holders. However, contacting the web hosters, who are often based abroad, is extremely difficult for the layperson.

Likewise, financial supervisory authorities in Germany and abroad are practical points of contact for investors who have suffered losses.

In addition to the complaint against the provider in question, which is intended to protect other potential customers from investing, other details can possibly be obtained via the financial authorities as a source of information.

In many cases, this information allows investigations in Germany, Austria and Switzerland to be linked.